Dongfeng Group’s announcement on holding a performance briefing for the third quarter of 2025
Securities code: 601515 Securities abbreviation: Dongfeng Group Announcement number: Lin 2025-080
Guangdong Dongfeng New Materials Group Co., Ltd.
Announcement on Convening the Third Quarter 2025 Results Briefing
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Meeting time: November 25, 2025 (Tuesday) 11:00-12:00 am
Meeting place: Shanghai Stock Exchange Roadshow Center (website:
Meeting method: Shanghai Securities Roadshow Center online interaction
Investors can log in to the homepage of the Shanghai Securities Roadshow Center website before 16:00 on November 18, 2025 (Tuesday) to November 24 (Monday) and click on the "Question Pre-Solicitation" column or ask questions through the company's email [email protected]. The company will answer questions of common concern to investors at the briefing.
Guangdong Dongfeng New Materials Group Co., Ltd. (hereinafter referred to as the "Company") has released the company's 2025 third quarter report on October 31, 2025. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's operating results, financial status and other related conditions in the third quarter of 2025, the company plans to hold the 2025 Report on November 25, 2025 from 11:00-12:00 am. The third quarter results briefing will be held to discuss issues of concern to investors.
1. Type of briefing session
This investor briefing will be held in the form of online interaction. The company will interact and communicate with investors on the operating results, financial status and other relevant situations in the third quarter of 2025, and answer questions of common concern to investors within the scope permitted by information disclosure.
2. Time and place of the briefing meeting
(1) Meeting time: 11:00-12:00 am on November 25, 2025 (Tuesday);
(2) Meeting place: Shanghai Stock Exchange Roadshow Center (website:
http://roadshow.sseinfo.com/);
(3) Meeting method: SSE Roadshow Center online interaction.
3. Participants
Company personnel participating in this performance briefing include Mr. Su Kai, the company’s chairman (acting as secretary of the board of directors), Mr. Wang Peiyu, the company’s director and group president, Mr. Li Zhijun, the company’s group financial director, and Mr. Lin Changhong, the company’s independent director (if there are special circumstances, the participants may be adjusted).
4. How to participate as an investor
(1) Investors can log in to the SSE Roadshow Center (http://roadshow.sseinfo.com/) via the Internet from 11:00-12:00 a.m. on November 25, 2025 (Tuesday) to participate in this performance briefing online. The company will answer investors' questions in a timely manner.
(2) Investors can log in to the homepage of the SSE Roadshow Center website from November 18, 2025 (Tuesday) to November 24 (Monday) before 16:00, and click on the "Question Pre-Solicitation" column
(https://roadshow.sseinfo.com/preCallQa), according to the event time, select this event or ask questions to the company through the company's email [email protected]. The company will answer questions of common concern to investors at the briefing meeting.
5. Contact person and consultation method
Contact Department: Corporate Securities and Legal Affairs Department;
Contact: Su Kai, Huang Longyu;
Tel: 0754-88118555;
Email: [email protected].
6. Other matters
After this investor briefing is held, investors can check the status and main content of this investor briefing through the SSE Roadshow Center (http://roadshow.sseinfo.com/).
Announcement is hereby made.
Guangdong Dongfeng New Materials Group Co., Ltd.
board of directors
October 31, 2025